LEARNING LABS LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Director's details changed for Richard John Allen on 2024-12-05

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17/12/2417 December 2024 Confirmation statement made on 2024-12-06 with updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-06 with updates

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11/12/2311 December 2023 Director's details changed for Mr Gordon Ashworth on 2023-12-06

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23/10/2323 October 2023 Change of details for Mr Veejay Mateecola Lingiah as a person with significant control on 2023-10-20

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20/10/2320 October 2023 Director's details changed for Mr Veejay Mateecola Lingiah on 2023-10-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-04-01

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-06 with updates

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-09-15

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-09-27

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30/11/2130 November 2021 Director's details changed for Mr Adrian Alexis Eaglestone on 2021-11-29

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-04-05

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-04-07

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-04-05

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 27/03/2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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06/12/196 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 06/12/2019

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 29/01/19 STATEMENT OF CAPITAL GBP 284.59

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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06/12/186 December 2018 CESSATION OF VEEJAY MATEECOLA LINGIAH AS A PSC

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06/12/186 December 2018 CESSATION OF RICHARD JOHN ALLEN AS A PSC

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN ALLEN

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEEJAY MATEECOLA LINGIAH

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21/08/1821 August 2018 DIRECTOR APPOINTED MR SIMON ANDREW WHEATLEY

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10/04/1810 April 2018 31/01/18 STATEMENT OF CAPITAL GBP 254.20

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM BIRMINGHAM SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB

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05/05/175 May 2017 18/03/17 STATEMENT OF CAPITAL GBP 228.21

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 DIRECTOR APPOINTED MR ADRIAN ALEXIS EAGLESTONE

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08/02/178 February 2017 DIRECTOR APPOINTED MR GORDON ASHWORTH

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 06/05/2016

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 05/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/01/1618 January 2016 24/12/15 STATEMENT OF CAPITAL GBP 194.61

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FRY

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 05/09/14 STATEMENT OF CAPITAL GBP 168.00

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21/10/1421 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/1421 October 2014 22/08/14 STATEMENT OF CAPITAL GBP 158.67

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21/10/1421 October 2014 05/08/14 STATEMENT OF CAPITAL GBP 147.26

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21/10/1421 October 2014 ADOPT ARTICLES 22/08/2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/07/1317 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 140.00

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM BUILDING SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB ENGLAND

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10/07/1310 July 2013 ADOPT ARTICLES 20/06/2013

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10/07/1310 July 2013 20/06/13 STATEMENT OF CAPITAL GBP 110.96

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10/07/1310 July 2013 SUB-DIVISION 20/06/13

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02/07/132 July 2013 DIRECTOR APPOINTED MR DAVID LOUDOUN FRY

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 120 QUEENS COLLEGE CHAMBERS 38 PARADISE STREET BIRMINGHAM B1 2AH UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/11/1230 November 2012 DIRECTOR APPOINTED MR VEEJAY MATEECOLA LINGIAH

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24/05/1224 May 2012 COMPANY NAME CHANGED LEARNING LAB LTD CERTIFICATE ISSUED ON 24/05/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 23 SPADESBOURNE ROAD BROMSGROVE WORCESTERSHIRE B60 1JW

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05/10/115 October 2011 COMPANY NAME CHANGED MX TRADING LIMITED CERTIFICATE ISSUED ON 05/10/11

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05/10/115 October 2011 APPOINTMENT TERMINATED, SECRETARY ASELYA ALLEN

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04/04/114 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 10/04/2010

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12/04/1012 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/04/0913 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/04/081 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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